(Subject to change without notice; please call ahead

if there is an item of interest. All meetings are held in the

Commissioners' Hearing Room unless otherwise noted.)

FRIDAY, AUGUST 1

8:30 a.m. Assessor’s Office: Staff Meeting

MONDAY, AUGUST 4

12:00 p.m. Commissioners’ working lunch with the City of Boulder Manager and Planning Staff re: Gunbarrel Community Center Plan

TUESDAY, AUGUST 5

10:00 a.m. BUSINESS MEETING: Old Business (if needed)

10:30 a.m. BUSINESS MEETING: New Business

11:00 a.m. Board of Equalization meets

11:30 a.m. Citizens Cultural Advisory Committee: Recommendations for 2004 Funding

2:00 p.m. County Attorney’s Office:

PUBLIC HEARINGS TO SET THE TITLES OF BALLOT ISSUE PROPOSALS FOR NOVEMBER 2003 ELECTION BALLOT:

EXTENSION OF THE EXISTING "WORTHY CAUSE" 0.05% COUNTY-WIDE SALES AND USE TAX; PROVIDING FOR THE USE OF PROCEEDS OF SUCH TAX FOR CAPITAL IMPROVEMENTS FOR CONTRACTED HUMAN SERVICES; AND A VOTER-APPROVED REVENUE CHANGE IN ACCORDANCE WITH RESOLUTION NO. 2003-92.

EXTENSION OF AN EXISTING 0.05% COUNTY-WIDE SALES AND USE TAX WITH REVENUES TO BE EXPENDED FOR JAIL AND ADDICTION RECOVERY CENTER CAPITAL IMPROVEMENTS; FOR THE ISSUANCE OF JAIL AND ADDICTION RECOVERY CENTER CAPITAL IMPROVEMENT TRUST FUND BONDS THROUGH A MULTIPLE-FISCAL YEAR COMMITMENT OF REVENUES FROM SUCH TAX, AND FROM GENERAL FUND MONEYS AND OTHER LEGALLY AVAILABLE FUNDS; AND A VOTER-APPROVED REVENUE CHANGE IN ACCORDANCE WITH RESOLUTION NO. 2003-91.

AUTHORIZATION OF THE RETENTION OF REVENUES COLLECTED IN 2003 IN EXCESS OF THE LIMITS ESTABLISHED PURSUANT TO ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION IN ACCORDANCE WITH RESOLUTION NO. 2003-99.

Pursuant to Section 31-11-111(3), C.R.S., as amended, these ballot titles are to be fixed by the Board of County Commissioners, according to the following guidelines: consider the public confusion that might be caused by a misleading title; avoid a title for which the general understanding of the effect of a "yes" or "no" vote would be unclear; no conflict with titles selected for any other measure that will appear on the County ballot in the same election; and the title shall correctly and fairly express the true intent and meaning of the measure.

6:00 p.m. Boulder County Day in Lyons: Commissioners Dinner Meeting with Board of Trustees (Location: La Mariposa Restaurant; 112 Main Street, Lyons)

7:30 p.m. Boulder County Day in Lyons (cont.): Community Meeting

(Location: Lyons Town Hall; 432 Fifth Ave., Lyons)

WEDNESDAY, AUGUST 6

9:00 a.m. Liquor Licensing Authority meets (if needed)

4:00 p.m. Board of Adjustment meets

7:00 p.m. Consortium of Cities meets

(Location: Louisville’s Art Center; 801 Grant Ave.)

THURSDAY, AUGUST 7 (Commissioner Mayer excused)

7:00 p.m. Historic Preservation Advisory Board meets

FRIDAY, AUGUST 8

8:30 a.m. Assessor’s Office: Staff Meeting

TUESDAY, AUGUST 12 (Commissioner Mayer excused)

8:00 a.m. Land Use Department: Staff Meeting

9:45 a.m. County Attorney’s Office: Public Hearing re: Amendment to

Longmont Planning Area IGA Concerning 1041 Regulations

(AR: Approval)

10:00 a.m. BUSINESS MEETING: Old Business: Land Use Department:

(Planner: Todd Tucker) Docket #SE-03-09

(TOWN OF LYONS Community Facility Lot Split)

Request of Approval of a Community Facility Lot Split to create a

parcel for the proposed 13,200-volt electrical substation near Hwy. 66

and N. 87th Street; by the Town of Lyons; in accordance with the

Boulder County Land Use Code. This proposal is also associated

with a Location and Extent Review for a proposed 13,200-volt

electrical substation and underground power line extending from N.

87th Street to Lyons along the north rights of way for Hwy. 66 (Ute

Road). The proposed parcel would be located in the Agricultural (A)

Zoning District, at 12679 N. 87th Street, Northwest corner of State Hwy. 66 and County Road 23 intersection (Dirks) portion of E 1/2 of SE 1/4 of 19, T3N, R69W. (Tabled from 07/29/03) (AR: Decision)

10:30 a.m. BUSINESS MEETING: New Business

11:30 a.m. Employee of the Month Award

(Location: Justice Center Courtyard)

(Planners: Callahan & Hartigan) Public Hearing re: Docket #SE-01-05

[MOFFAT LAKES 2^ND ADDITION (Larson) Amendment]

Request of Approval to amend Docket SE-01-05 Moffat Lakes 2nd Addition/Eldorado Artesian Springs Subdivision Exemption to change the above grade floor area limitation from 2,000 square feet to

approximately 3, 765 square feet, and Site Plan Review to add a total of 2,020 square feet of floor area to the existing 2,388 square feet of floor area in the existing home. (Proposed finished floor area: 506sq. ft.-basement; 458 sq. ft.-first floor; 1,056 sq. ft.-second floor); by

Douglas & Kathleen Larson; in accordance with the Boulder County Land Use Code. The proposed property is located in the Forestry (F)

Zoning District, at 31 Fowler Lane, in Section 25, T1S, R71W.

(Tabled from 07/01/03 & 07/24/03) (AR: Decision)

WEDNESDAY, AUGUST 13 (Commissioner Mayer excused)

9:00 a.m. Liquor Licensing Authority meets (if needed)

3:00 p.m. Housing Commission meets CANCELED

THURSDAY, AUGUST 14

9:45 a.m. Public meeting to thank John Cross for his open space donations

over the years.

10:00 a.m. BUSINESS MEETING: Old Business: Land Use Department:

Request of Approval to amend Docket SE-01-05 Moffat Lakes 2nd Addition/Eldorado Artesian Springs Subdivision Exemption to change the above grade floor area limitation from 2,000 square feet to

approximately 3, 765 square feet, and Site Plan Review to add a total of 2,020 square feet of floor area to the existing 2,388 square feet of floor area in the existing home. (Proposed finished floor area: 506sq. ft.-basement; 458 sq. ft.-first floor; 1,056 sq. ft.-second floor); by

Douglas & Kathleen Larson; in accordance with the Boulder County Land Use Code. The proposed property is located in the Forestry (F)

Zoning District, at 31 Fowler Lane, in Section 25, T1S, R71W.

10:30 a.m. BUSINESS MEETING: New Business

11:00 a.m. Department of Social Services: Monthly Meeting

2:00 p.m. Public Hearing re: Consideration of Petition for Eldorado Springs Local Improvement District (AR: Decision)

(Commissioners’ Conference Room)

FRIDAY, AUGUST 22

8:30 a.m. Assessor’s Office: Staff Meeting

4:00 p.m. Assessor’s Office: Staff Meeting

MONDAY, AUGUST 25

9:00 a.m. Workers’ Compensation Hearings

TUESDAY, AUGUST 26 (Commissioner Mayer excused)

9:00 a.m. Land Use Department:

(Planner: Greg Oxenfeld) Public Hearing re: Docket #SE-03-13/

SPR-03-064 (DONAGHY/PRIELIPP/KOSTOVNY BLA/SPR)

Request of Approval for Subdivision Exemption for a Boundary Line Adjustment between two parcels; and including a Site Plan Review for an addition to an existing residence (873 Logan Mill Road); by Jay M. Donaghy / Lynn L. Prielipp & Robert Mark Kostovny; in accordance with the Boulder County Land Use Code. The proposed property is located in the Forestry (F) Zoning District, at 873 and 747 Logan Mill Road, south of Four Mile Canyon Drive, in Section 20, T1N, R71W. (AR: Decision)

9:45 a.m. Parks & Open Space Department:

Public Hearing re: Proposed Sale of Hansen Property

(AR: Decision)

10:30 a.m. BUSINESS MEETING: New Business

11:00 a.m. Land Use Department:

(Planner: Philip Hartigan) Public Hearing re: Docket #SPR-03-048

(BERG Residence) Request for approval of a Site Plan Review for

the construction of an 8,545 square foot residence. (Above

Grade=5,835 Sq. Ft./Below Grade=2,710 Sq. Ft./Finished Floor

Area=4,445 Sq. Ft./Unfinished Floor Area=4,100 Sq. Ft., in

accordance with the Boulder County Land Use Code, by applicants

Daniel and Elaine Berg. The proposed project would be located in

the area zoned Estate Residential, at 610 Longs Peak Drive, Lot 3,

Block 5, Paragon Estates 1 subdivision, Section 12, T1S, R70W.

(AR: Decision)

2:00 p.m. Land Use Department:

(Planner: Pete Fogg) Public Hearing re: Gunbarrel Community Center Plan Referral for Comment (AR: Decision)

3:30 p.m. Energy Star Building Award (Simpson Building)

WEDNESDAY, AUGUST 27

9:00 a.m. Liquor Licensing Authority meets (if needed)

6:30 p.m. Resource Conservation Advisory Board meets

(Location: Recycling Center; 1901 63^rd Street, Boulder)

THURSDAY, AUGUST 28

1:30 a.m. Benchmark Committee meets

(Location: Administrative Services Training Room)

7:00 p.m. Parks & Open Space Advisory Committee meets

FRIDAY, AUGUST 29

8:30 a.m. Assessor’s Office: Staff Meeting